catholic whistleblowers petition to vatican re: usccb sex abuse policies

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    Catholic Whistleblowers Steering Committee

    c/o Reverend James E. Connell, J.C.D.

    2462 North Prospect Avenue #204

    Milwaukee, WI 53211

    [email protected]

    414-940-8054

    January 4, 2016

    Cardinal Marc Ouellet, P.S.S.

    Prefect, Congregation for Bishops

    00120 Vatican City State

    Europe

    Re.: Request that the Congregation for Bishops investigate the

    behavior the United States Conference of Catholic Bishops

    (USCCB) for possible violations of canons 1389 and 1399 of the

    Code of Canon Lawwithin the context of clergy sexual abuse

    of minors and vulnerable adults.

    Dear Cardinal Ouellet,

    We, members of the Catholic Whistleblowers Steering Committee, recognize our duty and our right to

    bring to your attention the request presented above because it involves the good of the Catholic Church

    and the good of the society at-large.

    Summary of our concern

    Why would the USCCB establish a commitment to Zero Tolerance and then work against its own

    commitment? What motivates such behavior?

    The USCCB is to advance efforts that further the protection of minors and vulnerable adults from sexual

    abuse within the Church. The bishops commit to this as it applies to priests and deacons by saying:

    Diocesan / eparchial policy is to provide that for even a single act of sexual abuse of a minor

    whenever it occurredwhich is admitted or established after an appropriate process in accord with

    canon law, the offending priest or deacon is to be permanently removed from ministry and, if

    warranted, dismissed from the clerical state.1This establishes Zero Tolerance as a USCCB policy.

    1See Article 5 of the Charter for the Protection of Children and Young People . Also see Norm #8 of the related

    Essential Norms.

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    However, in a deliberate and ongoing way, the USCCB reneges on its commitment. The Conference does

    not exercise the leadership necessary to assure that known sexually abusive priests and deacons are

    removed from the community and that the community is warned about the sexually abusive priests and

    deacons.

    Three stunning realities focus our concern and explain the need for an investigation by the Congregation

    for Bishops into the behavior of the USCCB.

    First, Pope John Paul II and Pope Benedict XVI changed the statute of limitations (prescription, as it is

    called in the Code of Canon Law) in the Congregation for the Doctrine of the Faith (CDF) so that in effect

    cases of sexual abuse of a minor or of a vulnerable adult by a priest or a deacon cannot be barred from a

    Church court because of a failure to report the abuse within a prescribed time frame. Moreover, canon

    law provides that such cases can address both the crime of sexual abuse of a minor or of a vulnerable

    adult as well as the reparation for damages that result from the crime.

    Furthermore, at various times state legislators have attempted to bring about changes to their states

    statute of limitations for criminal and civil actions in cases of child sexual abuse. The USCCB and its

    member bishops should follow the example of Pope John Paul II and Pope Benedict XVI by working to

    change the states statutes of limitations. Its about protecting minors and vulnerable adults from sexual

    abuse, and about protecting their moral right to reparation.More details on this point are presented

    later in this letter.

    Second, the USCCB established a particular law for the dioceses, eparchies, clerical religious institutes,

    and clerical societies of apostolic life of the Conference with respect to all priests and deacons in the

    ministry of the Church. But, in reality, an important rule within that particular law dilutes the Churchs

    process to identify those allegations of sexual abuse of a minor or of a vulnerable adult by a priest or a

    deacon that are required by universal Church law to be submitted to the CDF. In addition, we also are

    concerned that the required preliminary investigations could be held open indefinitely as a way to

    withhold sending cases of clergy sexual abuse to the CDF.As a result, some priests and deacons who

    ought to be removed from ministry might still be in ministry, thus continuing to be a danger to minors

    and vulnerable adults. Our argument on this point, including the technical details, is presented later in

    this letter.

    Third, the USCCB engages the services of an independent consulting firm to audit the dioceses and

    eparchies for compliance with USCCB-established policies and procedures intended to provide a safe

    environment within the Church. Yet, this audit process is flawed, thus furthering the risk of harm rather

    than providing protection. For example, the USCCB prevents the auditors from verifying that all sexual

    abuse cases that should be sent to the CDF actually are sent. Some diocesan bishops or major superiors

    might not send cases to the CDF and this would go undetected. Another example is that some diocesan

    bishops forbid the auditors from conducting onsite parish reviewsand they get away with it. The

    minors and vulnerable adults who need protection are in the parishes, not in the diocesan offices. But,

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    these bishops are able to discard onsite parish audits, a step that would help to provide protection.

    Additional examples of the flawed audit process are explained later in this letter.

    Consequently, we say that the USCCB hinders both the removal of sexually abusive priests and deacons

    from the community and the warning of the community about sexually abusive priests and deacons. In

    turn, minors and vulnerable adults are harmed because of the risk that is created. Throughout it all, the

    USCCB creates scandal.

    Our concern is in the present time, right now, and could mean that minors and vulnerable adults are at

    risk now and into the future. Also, our concern demonstrates a systemic behavior of Church hierarchy.

    Why would the USCCB establish a commitment to Zero Tolerance and then work against its own

    commitment? What motivates such behavior?

    An investigation by the Congregation for Bishops is needed.

    Necessary judicial process to hold bishops accountable

    . and bishops will be held accountable when they abuse or fail to protect children (Pope Francis

    speaking at a meeting of bishops on September 27, 2015 at St. Charles Borromeo Seminary in

    Philadelphia).

    In June 2015 Pope Francis announced the formation of a new Judicial Section within the CDF to address

    the abuse of office by bishops within the context of clergy sexual abuse of minors.

    The crime of sexual abuse of a minor or of a vulnerable adult, while perpetrated by individual priests,

    has been compounded by bishops who have purposefully failed to protect minors and vulnerable adults.

    These bishops must be held accountable by the new CDF Tribunal.

    In addition, we contend that the behavior of the USCCB supports those bishops who have failed to

    protect minors and vulnerable adults and, therefore, the USCCB also should be held accountable by the

    new CDF Tribunal.

    Our approach to explain our concern

    We present our concern in the following eight sections.

    I.

    The canonical status of the USCCB;

    II.

    Statutes of limitations reform;

    III.

    The Charter, the Essential Norms, and the Statement of Episcopal Commitment;

    IV.

    Reporting allegations of sexual abuse of a minor or of a vulnerable adult by a priest or a

    deacon to the CDF;

    V.

    Flawed audit process;

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    VI.

    Harm caused;

    VII.

    Scandal created; and

    VIII.

    Conclusion.

    I The canonical status of the USCCB

    The USCCB is a juridic person2and thus is a subject

    3in canon law that possesses rights and obligations.

    Hence, we are requesting an investigation by the Congregation for Bishops into the behavior of the

    USCCB for what we consider to be a failure to fulfill its obligations. What are these rights and

    obligations?

    A conference of bishops has the right and the duty to jointly exercise certain pastoral functions in view

    of promoting a greater good4.

    The USCCB explains this right and duty in its General Mission Goals, part of which identifies one key

    responsibility: To act collaboratively and consistently on vital issues confronting the Church and

    society. The USCCBGeneral Mission Goalscan be found at:http://www.usccb.org/about/usccb-

    mission.cfm

    The USCCB serves this end through committees and staff, including the Secretariat of Child and Youth

    Protection which is an office whose responsibilities include: To assist each diocese and eparchy

    (eastern Rite Churches) in implementing Safe Environment programs designed to ensure necessary

    safety and security for all children as they participate in church and religious activities. See:

    http://www.usccb.org/about/child-and-youth-protection/who-we-are.cfm

    While the USCCB has the duty to protect minors and vulnerable adults from sexual abuse, it has failed to

    protect them by hindering both the removal of sexually abusive priests and deacons from the

    community and the warning of the community about the sexually abusive priests and deacons.

    Hence, we believe that the USCCB has used its ecclesiastical power in such a way that through its

    culpable negligence its actions, or lack of action, have harmed various persons, all within the context of

    clergy sexual abuse of minors and vulnerable adults.

    2Canon 449, 2: A legitimately erected conference of bishops possesses juridic personality by the law itself.

    3Canon 113, 2: In the Church, besides physical persons, there are also juridic persons, that is, subjects in canon

    law of obligations and rights which correspond to their nature.

    4Canon 447: A conference of bishops, a permanent institution, is a group of bishops of some nation or certain

    territory who jointly exercise certain pastoral functions for the Christian faithful of their territory in order to

    promote the greater good which the Church offers to humanity, especially through forms and programs of the

    apostolate fittingly adapted to the circumstances of time and place, according to the norm of law.

    http://www.usccb.org/about/usccb-mission.cfmhttp://www.usccb.org/about/usccb-mission.cfmhttp://www.usccb.org/about/usccb-mission.cfmhttp://www.usccb.org/about/usccb-mission.cfmhttp://www.usccb.org/about/child-and-youth-protection/who-we-are.cfmhttp://www.usccb.org/about/child-and-youth-protection/who-we-are.cfmhttp://www.usccb.org/about/child-and-youth-protection/who-we-are.cfmhttp://www.usccb.org/about/usccb-mission.cfmhttp://www.usccb.org/about/usccb-mission.cfm
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    As a result, we think that this use of ecclesiastical power has violated canon 1389 of the Code of Canon

    Law5. Moreover, we contend that the USCCB is responsible for the creation of scandal which is against

    the divine law and thus violates canon 1399 of the Code of Canon Law6.

    II Statutes of limitations reform

    The Catholic Church, in effect, no longer has a statute of limitations for cases of clergy sexual abuse of a

    minor or of a vulnerable adult, and bishops in the United States should strive in a similar way to reform

    states statutes of limitations.

    Indeed, on its website the USCCB says: Regardless of when the abuse occurred, a cleric against whom

    there is an established or admitted act of child sexual abuse is permanently removed from the

    priesthood. There is no statute of limitations for removing a cleric who has sexual {sic} abused a minor

    from public ministry in the Catholic Church (emphasis by underscore added).7

    How did this come to be? In 2003 Pope John Paul II authorized the CDF to use as the statute of

    limitations in cases of clergy sexual abuse of a minor that the victimsage at the time the allegation is

    made known to the Church would be no more than 38 years (thus, 20 years after the persons 18th

    birthday). He also empowered the CDF to raise the victims age limit in the statute of limitations beyond

    age 38 if necessary, on a case-by-case basis. For example, if at the time of making an allegation known to

    the Church the victims age is 45, for that case the age in the statute of limitations can be changed to no

    more than 45 years.

    In 2010, Pope Benedict XVI formalized into Church law the authority that Pope John Paul II had granted

    to the CDF in 2003.8

    5Canon 1389, 1:A person who abuses an ecclesiastical power or function is to be punished according to the gravity of the act

    or omission, not excluding privation of office, unless a law or precept has already established the penalty for this abuse . 2: A

    person who through culpable negligence illegitimately places or omits an act of ecclesiastical power, ministry, or function with

    harm to another is to be punished with a just penalty. [Note: this canon does not specify the meaning of a person, thus a

    juridic person is subject to this canon as is a physical person.]

    6Canon 1399: In addition to the cases established here or in other laws, the external violation of a divine or canonical law can

    be punished by a just penalty only when the special gravity of the violation demands punishment and there is an urgent need to

    prevent or repair scandals.

    7Secretariat of Child and Youth Protection, United States Conference of Catholic Bishops, Did you know ?,

    2013,http://www.usccb.org/issues-and-action/child-and-youth-protection/upload/Did-You-Know-2013-2.pdf

    [See: #13]

    8This change in the statute of limitations is explained in an important Vatican document issued in 2011: Circular

    Letter to Assist Episcopal Conferences in Developing Guidelines for Dealing with Cases of Sexual Abuses of Minors

    Perpetrated by Clerics. This document can be found at:

    http://www.usccb.org/issues-and-action/child-and-youth-protection/upload/Did-You-Know-2013-2.pdfhttp://www.usccb.org/issues-and-action/child-and-youth-protection/upload/Did-You-Know-2013-2.pdfhttp://www.usccb.org/issues-and-action/child-and-youth-protection/upload/Did-You-Know-2013-2.pdfhttp://www.usccb.org/issues-and-action/child-and-youth-protection/upload/Did-You-Know-2013-2.pdf
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    In addition, these changes are retroactive.9

    Furthermore, the change in the Churchs statute of limitations concerns both the crime of sexual abuse

    of a minor or of a vulnerable adult and also actions to recover compensation for damages incurred

    because of the crime, thus regarding both criminal law and civil law, as we would say in the United

    States.10

    Hence, Catholic bishops in the United States should support comparable changes to states statutes of

    limitations. Doing so would help to protect minors and vulnerable adults from sexual abuse, while also

    helping to protect their moral right to reparation.

    III The Charter, the Essential Norms, and the Statement of Episcopal Commitment

    In 2002 the USCCB adopted two important yet distinct documents: (1) the Charter for the Protection of

    Children and Young People (Charter); and (2) theEssential Norms for Diocesan / Eparchial Policies

    Dealing with Allegations of Sexual Abuse of Minors by Priests or Deacons(Essential Norms).

    While the Charteris not actually Church law, it does stand as a moral commitment on the part of the

    USCCB and presents a series of practical and pastoral steps to provide a safe environment within the

    Church for children and young people, and to prevent sexual abuse of minors in the future. However,

    the Charterapplies only to the dioceses and eparchies of the USCCB; it does not apply to clerical

    institutes of consecrated life and clerical societies of apostolic life that are authorized by bishops to

    operate within the various dioceses and eparchies of the USCCB.11

    http://www.vatican.va/roman_curia/congregations/cfaith/documents/rc_con_cfaith_doc_20110503_abuso-

    minori_en.html [See: II., 2nd

    paragraph]

    9A review of some specific clergy sexual abuse cases shows the laicizations of priests (removing them from the

    ranks of the clergy) were granted in 2004 or later where the publicly alleged crime of clergy sexual abuse of a

    minor took place more than five years before the processing of the case by the CDF. Thus, these cases of older

    crimes, so to speak, have been processed according to the changes established in 2003, not according to prior

    rules. Hence, the USCCB website statement says: Regardless of when the abuse occurred; and Article 5 of the

    Chartersays: whenever it occurred.

    10

    Canon 1729 of the Code of Canon Lawprovides that within the penal trial itself an injured party can bring acontentious action to repair damages incurred as a result of the crime. Thus, the change in the statute of

    limitations (referred to as prescription in Canon Law) applies to both the crime of sexual abuse of a minor or of a

    vulnerable adult by a cleric and also to the damages incurred because of the crime.

    11See the final paragraph of the Conclusion to the Charter: This Charteris published for the dioceses / eparchies

    on the United States. There is no mention of clerical institutes of consecrated life and clerical societies of

    apostolic life.

    http://www.vatican.va/roman_curia/congregations/cfaith/documents/rc_con_cfaith_doc_20110503_abuso-minori_en.htmlhttp://www.vatican.va/roman_curia/congregations/cfaith/documents/rc_con_cfaith_doc_20110503_abuso-minori_en.htmlhttp://www.vatican.va/roman_curia/congregations/cfaith/documents/rc_con_cfaith_doc_20110503_abuso-minori_en.htmlhttp://www.vatican.va/roman_curia/congregations/cfaith/documents/rc_con_cfaith_doc_20110503_abuso-minori_en.htmlhttp://www.vatican.va/roman_curia/congregations/cfaith/documents/rc_con_cfaith_doc_20110503_abuso-minori_en.html
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    The Essential Norms, however, is Church law and was established as particular law for the dioceses,

    eparchies, clerical religious institutes, and clerical societies of apostolic life of the Conference with

    respect to all priests and deacons in the ministry of the Church12to ensure that procedures are in place

    to respond promptly to all allegations of sexual abuse of minors. So, the Essential Normsdoes apply to

    the priests and deacons of clerical religious institutes, and clerical societies of apostolic life, even though

    the Charterdoes not apply to them. This should be changed so that both the Charterand the Essential

    Normsapply to all the priests and deacons of the territory of the USCCB.

    Of course, bishops are not subjects of the Essential Norms(which also should be changed), but the

    USCCB did author the Essential Normsand is responsible for its enforcement.

    Furthermore, in its Statement of Episcopal Commitment,which the USCCB presents as an addendum to

    the Charterand the Essential Norms, the USCCB proclaims, in part: Let there be no doubt or confusion

    on anyones part: For us, your bishops, our obligation to protect children and young people and to

    prevent sexual abuse flows from the mission and example given to us by Jesus Christ himself, in whose

    name we serve.

    We agree and we add that this obligation has rested with all the bishops of the Church beginning with

    the Apostles; this obligation did not commence with the USCCB authoring their statement.

    We also note, as mentioned above, that in Article 5 of the Charterand in Norm #8 of the Essential

    Normsthe USCCB commits to Zero Tolerance meaning that any priest or deacon against whom an

    allegation of sexual abuse of a minor is admitted or is established after an appropriate process in accord

    with canon law will be permanently removed from ministry and, if warranted, dismissed from the

    clerical state.

    But one sentence in the third paragraph of the Preamble to the Essential Normschallenges the USCCBs

    proclaimed commitment to protect: These norms are complementary to the universal law of the

    Church and are to be interpreted in accordance with that law. However, as we now explain, an

    important rule within the Essential Normsdoes not comply with a universal Church law, and minors and

    vulnerable adults could be at risk.

    We wonder if Zero Tolerance is a true commitment.

    The Charter, the Essential Norms, and the Statement of Episcopal Commitmentcan be found at

    http://www.usccb.org/issues-and-action/child-and-youth-protection/upload/2011-Charter-booklet.pdf

    12See Essential NormsEnd Note #1. Apparently, clerical secular institutes are not included (e.g., the Secular

    Institute of Schoenstatt Fathers); these institutes should be included.

    http://www.usccb.org/issues-and-action/child-and-youth-protection/upload/2011-Charter-booklet.pdfhttp://www.usccb.org/issues-and-action/child-and-youth-protection/upload/2011-Charter-booklet.pdfhttp://www.usccb.org/issues-and-action/child-and-youth-protection/upload/2011-Charter-booklet.pdf
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    IV Reporting allegations of sexual abuse of a minor or of a

    vulnerable adult by a priest or a deacon to the CDF

    In 2001 Pope John Paul II promulgated Sacramentorum sanctitatis tutela(SST) as universal Church law.

    In 2010 Pope Benedict XVI revised this universal law using the same title, and this universal law still is in

    force. The Articles of SST(2010 version) can be found at:

    http://www.vatican.va/resources/resources_norme_en.html

    Article 1 of SSTnotes that the CDF judges grave delicts (crimes) against morals, and Article 6 establishes

    clergy sexual abuse of a minor as a grave delict. Article 6 also establishes that a vulnerable adult (a

    person who habitually lacks the use of reason) is equivalent to a minor.

    Accordingly, Article 16 of SSTreads, in part: Whenever the Ordinary or Hierarch receives a report of a

    grave delict, which has at least the semblance of truth, once the preliminary investigation has been

    completed, he is to communicate the matter to the Congregation for the Doctrine of the Faith . 13. So,

    after the preliminary investigation (not a full trial), if the allegation has at least the semblance of truth,

    the case must be sent to the CDF.

    Hence, the CDF is to determine the action to be taken in judging cases of clergy sexual abuse of a minor

    or of a vulnerable adult, not dioceses, eparchies, clerical institutes of consecrated life or clerical societies

    of apostolic life.

    As mentioned above, in 2002 the Essential Normswas established as particular law and this particular

    law was revised in 2006. This revised particular law still is in force. And the 2006 version of the Essential

    Normsis not changed by the promulgation of the revised version of SSTin 2010.14

    Essential Norm#6 reads, in part: . When there is sufficient evidence that sexual abuse of a minor has

    occurred, the Congregation of the Doctrine of the Faith shall be notified. ..

    Here is the problem. We contend that Essential Norm#6 differs from Article 16 of SSTin a substantial

    way.

    What is the directive for sending cases of sexual abuse of a minor or of a vulnerable adult to the CDF?

    According to SSTArticle 16 it is that the allegation has at least the semblance of truth. But, in Essential

    Norm#6 it is there is sufficient evidence that sexual abuse of a minor has occurred.

    13This statement also can be found in Article 13 of the 2001 SST.

    14Canon 20: .A universal law, however, in no way derogates from a particular law or special law unless the law

    expressly provides otherwise.

    http://www.vatican.va/resources/resources_norme_en.htmlhttp://www.vatican.va/resources/resources_norme_en.htmlhttp://www.vatican.va/resources/resources_norme_en.html
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    Does there is sufficient evidence that sexual abuse of a minor has occurred equal hasat least the

    semblance of truth? We think not. We think that there is sufficient evidence that sexual abuse of a

    minor has occurred calls for a higher level of certitude, one that the person making the allegation might

    not be able to establish in a preliminary investigation. More is being asked for in Essential Norm#6 than

    in SSTArticle 16 which is universal Church law. As a result, priests or deacons who should be removed

    from ministry might not actually be removed.

    Indeed, because Essential Norm #6 is requiring more of the person making the allegation than is

    necessary to establish the has at least the semblance of truth standard in the preliminary investigation,

    as required in SST Article 16, the possibility exists that some allegations that should be forwarded to the

    CDF will not be sent, thus allowing priests or deacons who should be removed from ministry to actually

    continue in ministry. And this could endanger minors and vulnerable adults right now as well as in the

    future.

    We realize that the Essential Normsstands as particular law, having received the required recognitio

    from the Congregation for Bishops before being promulgated by the USCCB. However, this particular law

    needs to be changed for the protection of minors and vulnerable adults, all of which would help to

    rebuild trust of bishops among Gods people.

    Statements from the independent auditors report help to focus the problem.

    The USCCB engages the services of StoneBridge Business Partners, a business consulting firm based in

    Rochester, New York, to audit diocesan and eparchial compliance with the Charter(but not the Essential

    Norms, a point we will discuss later in this letter).

    The auditors report is within the USCCB 2014 Annual Report on the Implementation of the Charter for

    the Protection of Children and Young People, which can be found athttp://www.usccb.org/issues-and-

    action/child-and-youth-protection/upload/2014-Annual-Report.pdf.

    According to the StoneBridge audit report and information supplied by the USCCB Secretariat of Child

    and Youth Protection, all allegations of sexual abuse of a minor by a priest or a deacon are assigned to

    one of five categories (see pp. 5, 8, and 12 of the 2014 Annual Report):

    (1)

    substantiateddescribes an allegation for which there is enough evidence to prove that the

    abuse occurred;

    (2)

    unsubstantiateddescribes an allegation for which enough evidence exists to prove that

    the abuse did not occur;

    (3)

    investigation ongoingdescribes an allegation that is still being investigated, and for which

    a determination of credibility has not yet been made;

    (4)

    unable to be provendescribes an allegation for which there is not enough evidence to

    determine whether the abuse occurred; or

    (5)

    otherinvestigation not yet begun or referred to another diocese/eparchy for investigation.

    http://www.usccb.org/issues-and-action/child-and-youth-protection/upload/2014-Annual-Report.pdfhttp://www.usccb.org/issues-and-action/child-and-youth-protection/upload/2014-Annual-Report.pdfhttp://www.usccb.org/issues-and-action/child-and-youth-protection/upload/2014-Annual-Report.pdfhttp://www.usccb.org/issues-and-action/child-and-youth-protection/upload/2014-Annual-Report.pdfhttp://www.usccb.org/issues-and-action/child-and-youth-protection/upload/2014-Annual-Report.pdfhttp://www.usccb.org/issues-and-action/child-and-youth-protection/upload/2014-Annual-Report.pdf
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    Which of these five categories would or could hold an allegation that has at least the semblance of

    truth? It appears that the first category would contain such an allegation and that categories three and

    four could contain such an allegation.

    But, according to Essential Norm#6, only cases in the first category would be sent to the CDF, even

    though cases in categories three and four could have an allegation that has passed the has at least the

    semblance of truth standard of SSTArticle 16 and, thus, should be sent to the CDF.

    Therefore, it is quite possible that allegations of clergy sexual abuse of a minor or a vulnerable adult that

    ought to be forwarded to the CDF because the has at least the semblance of truth standard has been

    met are not sent to the CDF because there is not enough evidence to prove that the abuse occurred.

    To the extent that such priests or deacons still are in ministry, minors and vulnerable adults are at risk.

    A very important additional point concerning categories three and four, investigation ongoing and

    unable to be proven, is that the investigation might have passed the has at least the semblance of

    truth standard of SST 16 even though the diocesan or eparchial bishop, or a major superior of a clerical

    religious institute or of a clerical society of apostolic life, has not formally concluded the preliminary

    investigation. Indeed, not concluding the preliminary investigations but keeping them open indefinitely

    would provide a way to prevent sending cases to the CDF as required by SST 16. This is a major concern

    that the Congregation for Bishops should investigate.

    There is more.

    V Flawed audit process

    Comments in the StoneBridge audit report raise five issues of great importance in the protection of

    minors and vulnerable adults. These issues, which are systemic in nature, further challenge the sincerity

    of the USCCBs Statement of Episcopal Commitmentand its Zero Tolerance policy, and these issues are

    in the present time, going on right now.

    (a)

    Essential Normsis not audited; only the Charteris audited (see Article 9 of the Charterthat

    authorizes an audit of the Charter but with no mention of auditing the Essential Norms; also see

    Objective on p. 7 of the 2014 Annual Report saying that the audit is of the Charterbut with no

    mention of auditing the Essential Norms). As a result, no one checks to verify that all the

    allegations of clergy sexual abuse of a minor or of a vulnerable adult that ought to be sent to the

    CDF actually are sentregarding priests and deacons of dioceses, eparchies, clerical religious

    institutes, and clerical societies of apostolic life of the territory of the USCCB. The requirement

    to send cases to the CDF is found only in the Essential Norms(Norm #6); it is not stated in the

    Charter. So, since the Essential Normsis not audited, a diocesan or eparchial bishop, or a major

    superior of a clerical religious institute or a clerical society of apostolic life, could be holding

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    back one or more such cases and this deception would go undetected by the auditors. The

    Essential Normsmust be audited.

    [Note: as mentioned above, the Essential Normsapplies to priests and deacons of clerical

    religious institutes and clerical societies of apostolic life, even though the Charterdoes not apply

    to them.]

    (b)

    Actually, only part of the Charteris audited, not the entire Charter. StoneBridge reports that

    Articles 8 through 11 of the Charterare not subject to the audit (see pp. 17-18 of the 2014

    Annual Report). The USCCB says that these Articles are not to be audited. What are these

    Articles? They are a section of the Charterentitled: To Ensure the Accountability of the

    Procedures. That is, these four Articles are the responsibility of the USCCB itself, not the

    responsibility of the dioceses or eparchies. And the USCCB refuses to allow StoneBridge to audit

    those four Articles of the Charterthat deal with USCCB accountability. What would an audit of

    these four Articles reveal? The entire Chartermust be audited.

    (c)

    One diocese and five eparchies refused to participate in the StoneBridge audit (see Failure to

    participate . on p. 11 of the 2014 Annual Report). And they got away with it. Are the Charter

    and the Essential Normsbeing followed by that diocese and those eparchies? Who Knows? That

    does not say much for committing to protect minors and vulnerable adults from sexual abuse

    within the Church. This option must not be allowed.

    (d)

    StoneBridge says: As in prior years, most dioceses and all eparchies opted not to have

    StoneBridge conduct parish audits or surveys(see Scope Limitations on p. 10 of the 2014

    Annual Report). The children and young people, as well as the vulnerable adults, who are to be

    protected from sexual abuse are found in parishes, not in the diocesan offices. Yet, most

    dioceses and eparchies opt to exclude parish audits. It is very surprising that they even have the

    option, if the independent audit process is to have integrity and is to help rebuild trust of

    bishops among Gods people. Parish compliance must be audited.

    (e)

    Some bishops choose to not receive the auditors Management Letter(see. P. 10 of the 2014

    Annual Report, the right column). This letter communicates to the diocesan or eparchial bishop

    any suggestions that the auditor wishes to make based on the findings during the onsite audit.

    During the 2014 audit, eight bishops of the fifty-nine dioceses where there was an onsite audit

    chose not to receive a Management Letter upon the completion of the audit. The auditor might

    have important suggestions to better protect minors and vulnerable adults from sexual abuse

    but these bishops chose not to receive written communication and documentation about those

    suggestions. There are no winners in this approach and we wonder if in the future any person

    will be sexually abused when it could have been avoided.

    VI Harm caused

    To endanger contradicts to protect. Whoever fails to protect a person by creating or allowing an

    unnecessary risk to a persons physical, emotional, or spiritual well-being endangers that person and

    disrespects the gift of life that the endangered person has received from God (cf.Catechism of the

    Catholic Church, #2288). Such disrespect and endangerment violate the Fifth Commandment of the

    Decalogue.

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    Allowing a known or suspected sexually abusive person to have access to a minor or a vulnerable adult

    harms the person because of the risk of endangerment that is established.

    The USCCB, because of the various rules, policies, and procedures that are cited above, behavior that is

    rooted in culpable negligence, has supported bishops who failed to protect minors and vulnerable

    adults. This is harmful behavior. This is a violation of canon 1389 of the Code of Canon Law.

    The USCCB must be held accountable.

    VII Scandal created

    The USCCB has created scandal. The Catechism of the Catholic Churchteaches that scandal is an attitude

    or behavior which leads another to do evil, and that scandal is a grave offense if by deed or omission

    another is deliberately led into a grave offense (#2284). In addition, the Catechismteaches that anyone

    who uses power at his or her disposal in such a way that it leads others to do wrong becomes guilty of

    scandal and is responsible for the evil that is directly or indirectly encouraged (# 2287).

    Furthermore, scandal is a violation of divine law (cf. Mt. 18:6-7; Mk. 9:42; and Lk. 17:1-2), and a violation

    of divine law is a violation of canon 1399 of the Code of Canon Law.

    As expectations that the Catholic Church would protect minors and vulnerable adults from sexual abuse

    were not met because of the behavior of the USCCB; as trust that had been placed in the Church as a

    moral leader was diluted by the weak leadership by the USCCB; and as the failure of individual diocesan

    and eparchial bishops to deal with the clergy sexual abuse crisis was not countered by the USCCB,

    scandal was created.

    This scandal has been noted as many victims / survivors and members of their families, along with many

    Catholics in the pews, so to speak, stopped going to Mass, withheld children from receiving the

    sacraments, withdrew children from Catholic schools and parish religious education programs, and

    ceased participating in parish activities. This scandal has been caused by abuser priests and by bishops,

    individually and collectively in the USCCB.

    The USCCB must be held accountable.

    VIII Conclusion

    Clergy sexual abuse of minors and vulnerable adults permanently alters the life trajectories of the

    victims and for many the harm and the pain caused by the abuse never fade away.

    The obligation presented in the USCCB Statement of Episcopal Commitmentis not unique to bishops.

    Rather, we observe that this obligation also is found in human nature, although not perfectly lived, in

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    that most parents and most adults would never allow a minor or a vulnerable adult to be near a person

    who is known to sexually abuse or is even suspected of being a sexually abusive person. And the parents

    and adults also would warn people about the threat of sexual abuse. Minors and vulnerable adults

    would be protected. This seems to be an instinct that most parents and most adults have and live.

    In addition, throughout the United States civil governments have acted to protect minors and vulnerable

    adults by enacting laws so as to incarcerate those who commit the crime of sexual abuse against them,

    and also by establishing sexual offender registries to warn people about these criminals. In short, these

    governments have removed sexual abusers from the community and they have warned people of the

    community about sexual abusers. Indeed, protecting minors and vulnerable adults from sexual abuse is

    so important in human life that legislators have created laws to protect that value and those laws have

    been enforced.

    But, the USCCB has failed to behave as most parents and most adults would behave. And this harmful

    and scandalous behavior is going on right now and will continue into the future, unless halted.

    Why would the USCCB establish a commitment to Zero Tolerance and then work against its own

    commitment? What motivates such behavior?

    Thank you for your attention to our request that the Congregation for Bishops investigate the behavior

    of the United States Conference of Catholic Bishops for possible violations of canons 1389 and 1399 of

    the Code of Canon Lawwithin the context of clergy sexual abuse of minors and vulnerable adults.

    We look forward to your prompt response.

    Sincerely yours in Christ,

    Rev. James E. ConnellReverend James E. Connell, J.C.D.

    A Senior Priest of the Archdiocese of Milwaukee

    Other members of the Catholic Whistleblowers Steering Committee who endorse this letter are:

    Robert M. Hoatson, Ph.D., (West Orange, NJ);Rev. Ronald D. Lemmert (Peekskill, NY);Sr. Sally Butler,

    OP (Brooklyn, NY);Rev. Patrick Winchester Collins, Ph.D. (Douglas, MI);Sr. Maureen Paul Turlish,

    SNDdeN (New Castle, DE); Sr. Claire Smith, OSU (Bronx, NY); Rev. Thomas P. Doyle, OP, J.C.D. (Vienna,

    VA); Helen Rainforth, (Lincoln, IL)

    cc.: Archbishop Carlo Maria Vigan, Apostolic Nuncio to the United States

    Members of the United States Conference of Catholic Bishops

    Members of the news media

    http://www.catholicwhistleblowers.org/Profiles.htm#Lemmerthttp://www.catholicwhistleblowers.org/Profiles.htm#Butlerhttp://www.catholicwhistleblowers.org/Profiles.htm#Butlerhttp://www.catholicwhistleblowers.org/Profiles.htm#Collinshttp://www.catholicwhistleblowers.org/Profiles.htm#Turlishhttp://www.catholicwhistleblowers.org/Profiles.htm#Turlishhttp://www.catholicwhistleblowers.org/Profiles.htm#Collinshttp://www.catholicwhistleblowers.org/Profiles.htm#Butlerhttp://www.catholicwhistleblowers.org/Profiles.htm#Butlerhttp://www.catholicwhistleblowers.org/Profiles.htm#Lemmert